TOQIO FINTECH SL
Company details
- Active NIF/CIF: B84576669
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Address: C/ GRAN VIA 39 (MADRID)
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Featured products:
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More information on TOQIO FINTECH SL
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PALMA ALESSANDRO.ApoderadoTermination of employment: 22/06/2023
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NISTAL HERNANSAIZ JOSE ALBERTOAdministrador solidarioTermination of employment: 10/05/2021
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MARTINEZ GARCIA EDUARDOAdministrador mancomunadoAppointment: 20/11/2019
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MARTINEZ GARCIA EDUARDOAdministrador solidarioTermination of employment: 20/11/2019
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GALVIN MICHAEL-PATRICKAdministrador mancomunadoAppointment: 20/11/2019
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GALVIN MICHAEL-PATRICKAdministrador solidarioTermination of employment: 20/11/2019
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NISTAL HERNANSAIZ JOSE ALBERTOAdministrador mancomunadoAppointment: 20/11/2019
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LUM FINTECH LIMITEDSocio únicoAppointment: 20/11/2019
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AYUSO TORRES JUAN MANUELAdministrador solidarioAppointment: 23/02/2006Termination of employment: 27/02/2012
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AYUSO TORRES JUAN MANUELAdministrador únicoAppointment: 27/02/2012Termination of employment: 31/05/2012
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20/03/2024 | BORME act no.: 140589 | Register: MADRIDModificaciones estatutarias
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22/06/2023 | BORME act no.: 284054 | Register: MADRIDRevocaciones
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10/05/2022 | BORME act no.: 208581 | Register: MADRIDNombramientos
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10/05/2021 | BORME act no.: 215880 | Register: MADRIDModificaciones estatutarias
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10/05/2021 | BORME act no.: 215879 | Register: MADRIDCeses/Dimisiones
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17/03/2020 | BORME act no.: 121460 | Register: MADRIDCambio de denominación social
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20/11/2019 | BORME act no.: 480084 | Register: MADRIDCeses/Dimisiones
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20/11/2019 | BORME act no.: 480084 | Register: MADRIDNombramientos
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20/11/2019 | BORME act no.: 480084 | Register: MADRIDOtros conceptos
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20/11/2019 | BORME act no.: 480084 | Register: MADRIDCambio de domicilio social
Other information
The CIF assigned to TOQIO FINTECH SL is B84576669, and its current business status is active. The company is engaged in economic activities classified under the CNAE 8299 - Other business support activities n.e.c., while its SIC 8742 - Servicios de asesoría administrativa is also applicable. Regarding personnel, TOQIO FINTECH SL employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 13 registered positions. The latest announcement of TOQIO FINTECH SL in the Borme was published on 20/03/2024, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for TOQIO FINTECH SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about TOQIO FINTECH SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about TOQIO FINTECH SL is official and updated daily.
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